MALLICK COLD STORAGE PVT.LTD. (CIN: U80098WB1996PTC080098) is a Private company incorporated on 19 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MALLICK COLD STORAGE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALLICK COLD STORAGE PVT.LTD.'s NIC code is 80 (which is part of its CIN). As per the NIC code, it is inolved in EDUCATION.
Directors of MALLICK COLD STORAGE PVT.LTD. are DIPAK KUMAR SINGHAROY, DWIJEN SINGHAROY, BARNALI SINGHAROY, and SMRITIKANA SINGHA ROY.
MALLICK COLD STORAGE PVT.LTD.'s Corporate Identification Number (CIN) is U80098WB1996PTC080098 and its registration number is 80098. Users may contact MALLICK COLD STORAGE PVT.LTD. on its Email address - [email protected]. Registered address of MALLICK COLD STORAGE PVT.LTD. is VIL - JAMINBERIA, RATANPUR PO SINGUR HOOGHLY , NA, West Bengal, India - 712409.
Current status of MALLICK COLD STORAGE PVT.LTD. is - Active.
| CIN | U80098WB1996PTC080098 |
| Name | MALLICK COLD STORAGE PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 80098 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-06-19 |
| Age of Company | 28 years, 8 months, 24 days |
| Activity | NIC Code: 80 NIC Description: EDUCATION |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MALLICK COLD STORAGE PVT.LTD. |
| U80098WB1996PTC080098 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALLICK COLD STORAGE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00561673 | DIPAK KUMAR SINGHAROY | Director | 1999-01-12 |
| 00562960 | DWIJEN SINGHAROY | Director | 2001-09-28 |
| 01768432 | BARNALI SINGHAROY | Director | 2016-09-30 |
| 01827885 | SMRITIKANA SINGHA ROY | Director | 2020-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01768432 | BARNALI SINGHAROY | Additional Director | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE DURGA COLD STORAGE PRIVATE LIMITED | U45201WB2008PTC121385 | Director | 2008-01-03 | Ongoing |
| TARAK NATH COLD STORAGE CO PVT LTD | U63022WB1963PTC025769 | Director | 1992-04-01 | Ongoing |
| MOHAPRABHU COLD STORAGE PVT LTD | U63022WB1978PTC031433 | Director | 2016-11-14 | Ongoing |
| BHOLA SHANKAR COLD STORAGE PVT LTD | U63022WB1992PTC056178 | Director | - | 2011-01-28 |
| SREE DURGA COLD STORAGE PRIVATE LIMITED | U45201WB2008PTC121385 | Director | 2008-01-03 | Ongoing |
| TARAK NATH COLD STORAGE CO PVT LTD | U63022WB1963PTC025769 | Director | 1992-04-01 | Ongoing |
| MOHAPRABHU COLD STORAGE PVT LTD | U63022WB1978PTC031433 | Director | 1997-09-28 | Ongoing |
| BHOLA SHANKAR COLD STORAGE PVT LTD | U63022WB1992PTC056178 | Director | - | 2011-01-28 |
| TARAK NATH COLD STORAGE CO PVT LTD | U63022WB1963PTC025769 | Director | 1992-05-30 | Ongoing |
| TARAK NATH COLD STORAGE CO PVT LTD | U63022WB1963PTC025769 | Director | 2020-09-21 | Ongoing |
| TARAK NATH COLD STORAGE CO PVT LTD | U63022WB1963PTC025769 | Director | - | 2019-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2368 | MARYADA PURUSHOTTAM LLP | BURASANTI, P.O. & P.S SINGUR DIST. HOOGHLY, UNDER SINGUR II GRAM PANCHAYAT SINGUR, West Bengal, India - 712409 |
| U01403WB2012PLC181136 | SINGUR AGRICULTURE INDUSTRIES LIMITED | NO. 2 RATANPUR SINGUR , HOOGHLY, West Bengal, India - 712409 |
| U25209WB2008PTC128276 | LOKNATH POLYPACK PRIVATE LIMITED | VILL. CHALK BANKIPUR, PO. BANKIPUR, PS. SINGUR , HOOGHLY, West Bengal, India - 712409 |
| AAV-4932 | BANERJEE EDUSERVICES LLP | C/o Aloke Kumar Banerjee, NUTAN BAZAR, BESIDE SBI BRANCH ,P.O SINGUR HOOGHLY, West Bengal, India - 712409 |
| U01403WB2012PLC183804 | PARAMANANDA AGRO INDUSTRIES (INDIA) LIMITED | VILL : SINGUR PO : SINGUR PS : SINGUR , SINGUR, West Bengal, India - 712409 |
| U24100WB2011PTC167984 | PATHIKRIT CHEMICALS PRIVATE LIMITED | SINGUR NUTAN BAZAR, SINGUR , HOOGHLY, West Bengal, India - 712409 |
| U01403WB2013PLC191278 | ROSE LIFE AGRO TECH INDUSTRIES LIMITED | 1ST FLOOR, SINGUR, KISMATAPURBAPUR, P.S.- SINGUR, , HOOGHLY, West Bengal, India - 712409 |
| U01403WB2013PTC196650 | PNS AGRO PROJECT PRIVATE LIMITED | VILL - DALUIGACHI (HOTELDHAR) POST - SINGUR, P.S. - SINGUR , HOOGHLY, West Bengal, India - 712409 |
| U01400WB2010PTC142175 | SINGUR AGRO DEVELOPMENT PRIVATE LIMITED | VILL.- KISHMAT APURBAPUR P.O.- SINGUR , SINGUR, West Bengal, India - 712409 |
| AAR-3342 | NABADISHA DEVELOPERS LLP | VILL: GHANASHYAMPUR, P.O. PALTAGARH, P.S. SINGUR. SINGUR, West Bengal, India - 712409 |
| U01403WB2011PLC169740 | SWARN SINDHU AGRICULTURE DEVELOPMENT LIMITED | VILLAGE - APURBAPUR, KISMAT P.O P.S - SINGUR , SINGUR, West Bengal, India - 712409 |
| U01403WB2013PTC195573 | MONIKANCHAN AGRO INDUSTRIES PRIVATE LIMITED | Village - Ghanashyampur, Purbapara Block - Baruipara, P.O. - Paltagarh, P.S . - Singur , Singur, West Bengal, India - 712409 |
| U24100WB2012PTC186940 | SINGUR CHEMICAL PRIVATE LIMITED | RATANPUR-2 , SINGUR, West Bengal, India - 712409 |
| AAF-9612 | ZEN MOTELS LLP | VILLAGE- RATANPUR, POST- DIHIRATANPUR SINGUR, West Bengal, India - 712409 |
| U31103WB2009PTC133051 | MELCON'S POWER (INDIA) PRIVATE LIMITED | VILL - JAMIRBERIYA SINGUR , HOOGHLY, West Bengal, India - 712409 |
| U24299WB2021PTC246803 | PENFORD INDUSTRIES PRIVATE LIMITED | C/O SOMNATH DAS CHAKSHIBARAMBATI SINGUR , HOOGHLY, West Bengal, India - 712409 |
| AAZ-3782 | EARTH WOOD HOMES LIMITED LIABILITY PARTN ERSHIP | W/O Sailen Manna, Ratanpur(Bikash Kath Gola) Singur, West Bengal, India - 712409 |
| U24100WB2022PTC256464 | PAULMED PHARMACY PRIVATE LIMITED | C/O, RABINDRA NATH DAS, VILL-BANKIPUR P.O.-MIRZAPUR, P.S.-SINGUR , HOOGHLY, West Bengal, India - 712409 |
| U29308WB2020PTC241043 | INTM PRIVATE LIMITED | C/O THE ROYAL ENTERPRISE TUHINA DAS RATANPUR(2) NR U.B.I. BANKSINGUR , HOOGHLY, West Bengal, India - 712409 |
| AAS-0800 | DUTTA ALANKAR LLP | DUTTA ALANKAR (OPP. SINGUR MAHAMAYA HIGH SCHOOL) , SOMNATH DUTTA, SINGUR (BAZAR), SINGUR, SINGUR, West Bengal, India - 712409 |
| U26960WB2013PTC197134 | MARISHA FASHION JEWELLERY PRIVATE LIMITED | DALUIGACHA SINGUR , SINGUR, West Bengal, India - 712409 |
| U15122WB2013PLC197287 | UBN AGRO PROJECTS INDIA LIMITED | VILL-BURASANTI POPS-SINGUR , SINGUR, West Bengal, India - 712409 |
| U01403WB2011PLC161821 | PATHIKRIT AGRO INDUSTRIES LIMITED | SINGUR NUTAN BAZAR BESIDES AXIS BANK , SINGUR, West Bengal, India - 712409 |
| U01403WB2012PTC171816 | A H MALLICK AGRO SERVICES & COLD STORAGE PRIVATE LIMITED | ROYAL COMPLEX,SHOP NO.-3,A BLOCK VILL.-KISMAT APURBAPUR,P.O.- SINGUR , SINGUR, West Bengal, India - 712409 |
| AAN-6321 | RASUM GOLD PLATING HOUSE LLP | C/O BHUPEN BARUI BABUR BHERI SINGUR, West Bengal, India - 712409 |
| AAE-1159 | ZEN JEWELLERY TOOLS AND SUPPLY LLP | Shop No. 4, Sri Ganesh Appartment, Burashanti Singur, West Bengal, India - 712409 |
| U29299WB2022PTC256552 | SINGUR SOLAR ENERGY PRIVATE LIMITED | C/o- Sandeep Das, Chakshibarambati Balarambati, Mirzapur Bankipur , Hooghly, West Bengal, India - 712409 |
| U36911WB2021PTC249620 | ZUCI CREATIONS PRIVATE LIMITED | Suvechha apartment-2, 1st floor Sadai Koley, Kismat Apurbapur , Singur, West Bengal, India - 712409 |
| ACB-4778 | Wood N Breeze Eco Retreat LLP | C/o Sujit Kumar Santra,Jalaghata ICDS Sch Singur Chandannagar, West Bengal, India - 712409 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044384 | 2007-02-26 | 2009-03-05 | - | 29,250,000.00 | STATE BANK OF INDIA | |
| 10107627 | 2007-09-12 | 2009-03-05 | - | 29,250,000.00 | STATE BANK OF INDIA | |
| 80025944 | 2006-03-18 | - | 2007-03-14 | 12,000,000.00 | STATE BANK OF INDIA | |
| 90255882 | 1998-03-24 | 2000-02-21 | 2007-04-19 | 14,500,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 90256063 | 2002-03-20 | 2003-03-26 | - | 9,450,000.00 | STATE BANK OF INDIA | |
| 90256319 | 2004-03-24 | - | - | 10,000,000.00 | STATE BANK OF INDIA | |
| 90256609 | 2005-03-24 | - | - | 10,680,000.00 | STATE BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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